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Sole trader dossier

CECILE ES CHASSERIAU

FRANCE · SOLE TRADER · INCORPORATED 2020-04-06
KYBE ID: FR-882812001 · 882812001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE ES CHASSERIAU

fr_inpi

Registration882812001

fr_inpi

Statusactive

fr_inpi

Incorporated2020-04-06

fr_inpi

Registered address4 RUE Quentin-Bauchart, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 COQUILLIEREdissolved 4BAUCHART PROPERTIESdissolved AGNES PERESZTEGIdissolved ALAIN LOUIS GEORGES MERCIERdissolved ALEXANDRA SPAHRdissolved ANNE CLAIRE OLIVERAdissolved ANNE MARIE EVELYNE FREREJOUAN DU SAINTdissolved ANTHENOR PUBLIC AFFAIRSdissolved ASSOCIATION GESTION ASSURANCE CREDITactive AUDREY ABENSURdissolved AURELIE D'HIEUXactive CHANIXdissolved CLEOMESTREactive COHENactive COMPAGNIE EUROP PARCS LOISIRSdissolved CREASENSdissolved DE TALHOUET ROY RENEactive DOMINIQUE BERLINdissolved ERIC CARLIERactive EUTROPE17dissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100